

Abk Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.20 Cr
- Revenue Growth 23.40%
- Profit Growth 366.84%
- Ebitda 353.72%
- Net Worth 101.58%
- Total Assets 1.83%
About Abk Logistics India
Abk Logistics India Private Limited (ALIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2016 (Eight years and ten months 19 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.20 Cr.
Farooq Merchant and Udayaraj Panicker serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030PN2016PTC164686
- Company No.
164686
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Abk Logistics India?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Farooq Merchant ![]() | Director | 01-Dec-2022 | Current |
Udayaraj Panicker ![]() | Director | 07-Apr-2017 | Current |
Financial Performance of Abk Logistics India.
Abk Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.4% increase. The company also saw a substantial improvement in profitability, with a 366.84% increase in profit. The company's net worth Soared by an impressive increase of 101.58%.


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What is the Ownership and Shareholding Structure of Abk Logistics India?
In 2023, Abk Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Abk Supply Chain Services Private Limited
Farooq Merchant and Udayaraj Panicker are mutual person
Charges (Loans)
₹12.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 1.20 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
29 Jan 2024 | Others | ₹1.20 Cr | Open |
How Many Employees Work at Abk Logistics India?
Unlock and access historical data on people associated with Abk Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Abk Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abk Logistics India's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Abk Logistics India
Recent activity within the organization
- Annual General Meeting
Abk Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Abk Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 12.00 M with Charge ID 100882159 was registered on 29 Jan 2024.
- Director Appointment
Farooq Rafiq Merchant was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Udayaraj Kuttappan Panicker was appointed as a Director was appointed as a Director on 07 Apr 2017 & has been associated with this company since 8 years 7 days .
- Company Incorporation
Abk Logistics India Private Limited was registered on 26 May 2016 with Roc Pune & aged 8 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abk Logistics India Private Limited?
Abk Logistics India Private Limited was incorporated on 26 May 2016.
What is authorized share capital and paid-up capital of Abk Logistics India Private Limited?
The authorized share capital of Abk Logistics India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Abk Logistics India Private Limited?
Currently 2 directors are associated with Abk Logistics India Private Limited.
- Farooq Rafiq Merchant
- Udayaraj Kuttappan Panicker
What is the registered address of Abk Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abk Logistics India Private Limited is C.T.S. No. 2504 Office Unit 106 Vasudha Equinox Near Khadi Station, Bopodi India, Pune City, Maharashtra, 411003.
What is the corporate identification number (CIN) and company number of Abk Logistics India Private Limited?
The corporate identification number (CIN) of Abk Logistics India Private Limited is U63030PN2016PTC164686 and the company number is 164686 as per Ministry of Corporate Affairs (MCA).
What is the official website of Abk Logistics India Private Limited?
The Official website of Abk Logistics India Private Limited is https://www.abklogistics.com
What has been the recent revenue trend for Abk Logistics India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Abk Logistics India Private Limited has risen by 23.40%.
What change has been observed in the net worth of Abk Logistics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Abk Logistics India Private Limited has experienced an upsurge of 101.58%.
What are the total open charges for Abk Logistics India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Abk Logistics India Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Abk Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Abk Logistics India Private Limited was filed with the ROC on 31 Mar 2024.
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